The Banksters
0x3…6f4
ERC721
Failure to comply with the agency's 2012 consent order related to Bank Secrecy Act and anti-money laundering deficiencies. For more info visit https://www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-3.html
Name
352
Owner
0x5Fae9D4B591f213b3bA75287f2cfAc0883D17f7A
ID#352
Rarity
LO:68%
Parent Company
Citigroup
X-HI:7%
Company
Citibank N.A.
EX:1%
Violation
Anti-Money-Laundering Deficiencies
EX:MAX
Penalty
$70,000,000.00
EX:MAX
Year
2018